Former currency exchange owners accused of defrauding major banks to launder more than $40-million from Middle East
- Posted on June 30, 2025
- By The Globe and Mail
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Former currency exchange owners accused of defrauding major banks to launder more than $40-million from Middle East
Defunct Canex Forex Ltd., former co-owners Kevin and Saba Sarrafi, face a total of 29 fraud, money-laundering offences
